General information

LLC "ENI DAIMONDS"
Limited Liability Company "Eni Daimonds"
ANY DIAMONDS LIMITED TRADE DEVELOPMENT
ANY DIAMONDS LTD

Legal address
127282, g.Moskva, Pr-D CHermyanskii, d. 7, Pomesch. 501A

INN and KPP (TIN and RRC)
9715439836, 771501001

OGRN (Primary State Register Number)
1237700062522

Authorized capital
10 000 rub.

Registration date
26.01.2023

Age of organization
2 years 8 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.09.2025

Organization status

Current status:
active

Head of Organization

General director
Vasileva Alena Aleksandrovna
from 17.02.2025
INN 500712343280

Founders (1)

Vasileva Alena Aleksandrovna
Share size: 10 000 rub. (100%)
INN 500712343280

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.76.1

  Wholesale of paper and cardboard find companies with this code...

• Additional types of activity (26):

  24.41	Production of precious metals
  32.12.1	Production of technical products made of precious metals
  32.12.2	Production of technical products made of precious stones
  32.12.3	Diamond processing
  32.12.4	Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  32.12.6	Manufacture of jewelry and similar products by individual order of the population
  32.12.7	Amber processing and production of amber products
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.38.2	Wholesale of other food products
  46.48.2	Wholesale jewelry trade
  46.69	Wholesale of other machinery and equipment
  46.72.23	Wholesale trade in gold and other precious metals
  46.77	Wholesale of waste and scrap
  47.19	Other retail trade in non-specialized stores
  47.21.2	Retail sale of canned fruits, vegetables and nuts in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.79	Retail sale of used goods in stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1053177943
Registration date: 2023-01-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1053177943
Registration date: 2023-01-26

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
33 438 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
8 741 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
500 rub.

Income tax:
1 182 rub.

Value added tax:
28 542 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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